ITP Group Holdings Limited
- Company number
- 03773715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 1999
- Nature of business
- Activities of head offices
- Corporate group
- Millennium Cash & Carry Limited (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 20 May 1999 | 20 May 1999 |
| APEX NOMINEES LIMITED | Corporate-Nominee-Director | 20 May 1999 | 1 Jun 1999 |
| HORLOCK, Sharon Lesley | Director | 20 May 1999 | 3 Jul 2015 |
| BRYANT, Garfield Philip James | Director | 20 May 1999 | 3 Jul 2015 |
| HORLOCK, Sharon Lesley | Secretary | 20 May 1999 | 3 Jul 2015 |
| HORLOCK, Michael David | Director | 20 May 1999 | 3 Jul 2015 |
| TALBOT, Stephen Richard | Director | 3 Jul 2015 | 1 Apr 2017 |
| COUNCELL, Adam Thomas | Director | 3 Jul 2015 | 25 Feb 2019 |
| SKINNER, Charles Antony Lawrence | Director | 3 Jul 2015 | 25 Feb 2019 |
| WAUDBY, Sarah Lesley | Secretary | 3 Jul 2015 | 25 Feb 2019 |
| DUDLEY, Scott | Director | 25 Feb 2019 | 31 Jul 2020 |
| DEWS, Nigel | Director | 3 Jul 2015 | 31 Jul 2020 |
| SMEDLEY, Terri-Ann | Director | 25 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Restore Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 25 Feb 2019 |
| Ink And Toner Recycling Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £20,333 | 0 |
| 31 Dec 2023 | £20,333 | 0 |
| 31 Dec 2022 | £20,333 | 0 |
| 31 Dec 2021 | £20,333 | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
Connections
Owned by
ITP Group Holdings Limited → Ink And Toner Recycling Ltd → Restore PLC
Controls
- International Technology Products (UK) Limited (03319889)
- Office Green Limited (03772929)
- Takeback Limited (04025749)
Directors’ other companies
- SMEDLEY, Terri-Ann - Director at Takeback Limited
- SMEDLEY, Terri-Ann - Director at International Technology Products (UK) Limited
- SMEDLEY, Terri-Ann - Director at Office Green Limited
- SMEDLEY, Terri-Ann - Director at Ink And Toner Recycling Ltd
Companies at the same address
- Ink And Toner Recycling Ltd (08265472)
- International Technology Products (UK) Limited (03319889)
- Office Green Limited (03772929)
- Return A Toner Limited (07254766)
- Takeback Limited (04025749)